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PROPERTIES AND MORE PLC

Company number 08950668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 613,882.50
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • EUR 618,607.90
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2018.
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • EUR 601,500.00
14 Oct 2016 AP01 Appointment of Juerg Marcel Walker as a director on 21 September 2016
14 Oct 2016 TM01 Termination of appointment of Nils Leif Roger Herrnberger as a director on 21 September 2016
05 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
03 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • EUR 600,000
03 May 2015 CH01 Director's details changed for Nils Leif Roger Herrnberger on 1 May 2015
03 May 2015 CH01 Director's details changed for Eric Peter Henricus Maria Abel on 1 May 2015
03 May 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42 -50 Hersham Road Hersham Road Walton-on-Thames Surrey KT12 1RZ on 3 May 2015
19 Jan 2015 CERT8A Commence business and borrow
19 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2015 SH50 Trading certificate for a public company
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • EUR 600,000